- BMO Financial Group (New York, NY)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- City National Bank (New York, NY)
- …and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of product solutions to ... within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- City of New York (New York, NY)
- …key stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for ... data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures,… more
- Mohawk Valley Health System (Utica, NY)
- …planning, 24/7 oversight of incident and event response and regulatory compliance . Core Job Responsibilities + Conduct an annual hazard vulnerability assessment ... (HVA)/ risk analysis to determine the facility's risk ...Hospital Incident Command System). + Serve as the facility specialist on alert and notification systems and procedures. +… more
- Bank of America (Brooklyn, NY)
- …goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This position ... has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- TD Bank (New York, NY)
- …alignment with risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + Undergraduate degree is ... with other product groups, distribution channels, technology, marketing and other specialist areas + Monitors the external environment (competitors product or… more
- M&T Bank (New City, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- University of Rochester (Rochester, NY)
- …the research team. May provide mentorship to Human Subject Research Specialist I. **ESSENTIAL FUNCTIONS** **Study Visits:** Recruits, consents, schedules, and ... for _complex studies_ (ie, industry-sponsored clinical drug trials involving greater risk to subjects) in accordance with study protocol, coordinating these visits… more
- The Arc Erie County NY (Williamsville, NY)
- …and stays current on regulations pertaining to assigned services provided, ensuring compliance with said regulations, and tracking compliance as needed and ... after the intake process is complete. + Acts as a Job Coach/Transition Specialist as required and necessary, supplementing or providing direct service to ensure… more
- MVP Health Care (Schenectady, NY)
- …Documentation Expert Outpatient), Healthcare Anti-Fraud Associate (HCAFA), CRS (Certified Risk Specialist ). + Familiarity with platforms like Cotiviti, ... Prevention** + Lead FWA detection efforts in collaboration with SIU and compliance teams. + Leverage predictive analytics and rules engines to identify suspicious… more